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BROOMFORD HOLDINGS LIMITED

Company number 05697288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Apr 2021 MR04 Satisfaction of charge 056972880003 in full
20 Apr 2021 MR01 Registration of charge 056972880004, created on 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Nicholas House River Front Enfield Middlesex EN1 3FG on 31 May 2019
27 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 25,377,791
27 Jan 2016 MR01 Registration of charge 056972880003, created on 26 January 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 25,377,791
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20,000,000
11 Feb 2015 CH01 Director's details changed for Mrs Jayne Patricia Egan on 5 August 2014